CHELSEA FC PLC

Company number 02536231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 AA Full group accounts made up to 30 June 1998
22 Oct 1998 288a New director appointed
06 Oct 1998 363a Return made up to 03/09/98; bulk list available separately
10 Sep 1998 288a New director appointed
11 Jan 1998 88(2)R Ad 31/12/97--------- £ si 222500@.01=2225 £ ic 1581650/1583875
09 Jan 1998 AA Full group accounts made up to 30 June 1997
02 Jan 1998 395 Particulars of mortgage/charge
02 Jan 1998 395 Particulars of mortgage/charge
23 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 PROSP Listing of particulars
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1997 AUD Auditor's resignation
11 Sep 1997 395 Particulars of mortgage/charge
10 Sep 1997 363a Return made up to 03/09/97; bulk list available separately
06 Aug 1997 88(2)R Ad 23/07/97--------- £ si 333930@.01=3339 £ ic 1555057/1558396
16 Jul 1997 88(2)R Ad 01/07/97--------- £ si 1750001@.01=17500 £ ic 1537557/1555057
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 88(2)R Ad 07/02/97--------- £ si 1100000@.01=11000 £ ic 1526557/1537557
07 Mar 1997 88(2)R Ad 14/02/97--------- £ si 1150000@.01=11500 £ ic 1515057/1526557
07 Mar 1997 88(2)R Ad 03/03/97--------- £ si 1150000@.01=11500 £ ic 1503557/1515057
21 Feb 1997 88(2)R Ad 11/02/97--------- £ si 500000@.01=5000 £ ic 1498557/1503557
10 Jan 1997 88(2)R Ad 18/12/96-31/12/96 £ si 15770000@.01=157700 £ ic 1340857/1498557